- Coinbase (Richmond, VA)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more
- Truist (Richmond, VA)
- …The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the ... and executive leadership to ensure alignment with the firm's risk appetite and regulatory requirements. Following is...Senior Business Unit (BU) management, as well as regulatory agencies; 14. Talent Management - Lead, manage and… more
- Capital One (Richmond, VA)
- …the planning, execution, and documentation of control testing activities aligned with regulatory , risk management, and compliance requirements + Review ... Senior Manager, Business Controls Testing, Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting… more
- Capital One (Mclean, VA)
- …key stakeholders across Capital One to improve and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving ... the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a...stakeholders Audit Oversight/Coordination + Coordinate with Agency and Commercial Risk compliance leads for internal and external… more
- Capital One (Richmond, VA)
- Senior Associate, Risk Management- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior ... management that's adaptable to a changing environment. The Senior Analyst performs a key role within Capital One's...controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk … more
- Quality Technology Services, LLC (Ashburn, VA)
- …resourceful and mission driven. Together, we do great things. **Who You Are:** The Senior Analyst, Information Security & IT Vendor Risk Management, will provide ... compliance requirements across the vendor ecosystem, performs in-depth risk assessments, supports remediation of vendor-related cyber incidents or breaches, and… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... to lead, train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Adept at… more
- Truist (Richmond, VA)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …mitigation and contingency plans, monitoring and reporting risks to management, ensuring regulatory compliance , and promoting risk awareness throughout the ... ** Risk Manager, Senior ** **Category:** Leadership and...* Risk Identification & Assessment: Conduct in-depth risk evaluations to identify potential financial, operational, compliance… more
- Clark Construction Group, LLC (Mclean, VA)
- …administration of the company's captive insurance program, including financial management, regulatory compliance , underwriting, and policy issuance. + Maintain ... and enhance profitability. This team is comprised of finance, operations, contract, and risk professionals. The Senior Manager will report to the Vice President… more